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Fraud Advisory Panel
The Fraud Advisory Panel is a United Kingdom, UK charitable organization, charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Tresury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work. Governance The FAP is a charitable company limited by guarantee in England and Wales (charity number 1108863; company number 04327390). It is governed by a board comprising between three and fifteen trustee directors. Trustees are experienced counter-fraud professionals drawn from across sectors. ICAEW also has the right to appoint one third of the directors. The board is led by a chairman, a voluntary position that has been hel ...
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The United Kingdom includes the island of Great Britain, the north-eastern part of the island of Ireland, and many smaller islands within the British Isles. Northern Ireland shares a land border with the Republic of Ireland; otherwise, the United Kingdom is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. The total area of the United Kingdom is , with an estimated 2020 population of more than 67 million people. The United Kingdom has evolved from a series of annexations, unions and separations of constituent countries over several hundred years. The Treaty of Union between the Kingdom of England (which included Wales, annexed in 1542) and the Kingdom of Scotland in 170 ...
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Ernst & Young
Ernst & Young Global Limited, trade name EY, is a multinational professional services partnership headquartered in London, England. EY is one of the largest professional services networks in the world. Along with Deloitte, KPMG and PricewaterhouseCoopers (PwC), it is considered one of the Big Four accounting firms. It primarily provides assurance (which includes financial audit), tax, consulting and advisory services to its clients. Like many of the larger accounting firms in recent years, EY has expanded into markets adjacent to accounting, including strategy, operations, HR, technology, and financial services consulting. EY operates as a network of member firms which are structured as separate legal entities in a partnership, which has 312,250 employees in over 700 offices in more than 150 countries around the world. The firm's current partnership was formed in 1989 by a merger of two accounting firms; Ernst & Whinney and Arthur Young & Co. It was named Ernst & Young until ...
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Chris Atkins (filmmaker)
Chris Atkins (born Christopher Walsh Atkins) is a British journalist, documentary film maker and best-selling author. He has made several fiction feature films, feature length documentaries and television documentaries, which have received three BAFTA nominations. His work is noted for causing controversy and has faced legal action as a result of his films. He gave evidence to the Leveson Inquiry into the ethics of the British press. In 2016 he was sentenced to five years in prison for tax fraud. He published a book about his time in jail entitled ''A Bit of a Stretch'' which became a bestseller in the UK. Early life and career Atkins was educated at Bromsgrove School from 1989–1994. His early career involved making low-budget dramas with director Richard Jobson, including Jobson's debut feature film, ''16 Years of Alcohol'', which was nominated for five British Independent Film Awards in 2003, winning two. He also produced ''The Purifiers'' with Jobson in 2004, a martial ...
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Oliver Bullough
Oliver Bullough, (born 1977) is a British writer. Early life He grew up on a sheep farm in Mid Wales, and studied history at Oxford University.Daniloff, Nicholas. (2012)Review of the book Let Our Fame Be Great: Journeys among the Defiant People of the Caucasus Journal of Cold War Studies 14(3), 220-222. Career After history finals at Oxford, Bullough acted in a friend's Edinburgh Fringe play. In 1999, he bought the ''Lonely Planet Guide to Russia'', later, took a Russian language course, and got hired by a Saint Petersburg English language magazine. After a year, Bullough got hired by The Times of Central Asia, in Bishkek, Kyrgyzstan. Bullough later worked as a journalist for Reuters. He also covered the war in Chechnya. Works He is best known for his books ''Let Our Fame Be Great'', nominated for the Orwell Prize, (set in the Caucasus mountains) and ''The Last Man in Russia'', nominated for the Dolman Prize and won the Overseas Press Club's Cornelius Ryan Award. La ...
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Kweku Adoboli
Kweku Adoboli (born 21 May 1980) is a Ghanaian investment manager and former stock trader. He was convicted of illegally trading away US$2 billion (£1.3 billion STG) as a trader for Swiss investment bank UBS. While at the bank he primarily worked on UBS' Global Synthetic Equities Trading team in London, where he engaged in what would later be known as the 2011 UBS rogue trader scandal. After serving a prison sentence, he lost several appeals against the UK Home Office decision to deport him to Ghana. Early life and education Kweku Adoboli was born on 21 May 1980 in Tema, Ghana, to John Adoboli, a senior United Nations official. He spent his early years in Israel, Syria and Iraq, before moving to the United Kingdom in 1991. He attended Ackworth School in Pontefract, West Yorkshire, where he was head boy. In 2000, after finishing school, he started reading Chemical Engineering at the University of Nottingham, but switched to e-commerce and digital business studies. I ...
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Peter Goldsmith, Baron Goldsmith
Peter Henry Goldsmith, Baron Goldsmith (born 5 January 1950) is a British barrister and a former Attorney General for England and Wales and for Northern Ireland. On 22 June 2007, Goldsmith announced his resignation which took effect on 27 June 2007, the same day that Prime Minister Tony Blair, stepped down. Goldsmith was the longest serving Labour Attorney General. He is currently a Partner and head of European litigation practice at US law firm Debevoise & Plimpton and Vice Chairperson of the Hong Kong International Arbitration Centre. Biography Goldsmith was born in Liverpool, Lancashire (now Merseyside), and is of Jewish descent. He was educated at Quarry Bank School before reading law at Gonville and Caius College, Cambridge and University College London. He was called to the Bar at Gray's Inn in 1972, practising from Fountain Court Chambers in London. He took silk in 1987 and became a deputy High Court judge in 1994 and he was elected the youngest ever chairman of th ...
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Inside Housing
''Inside Housing'' is a monthly trade publication that covers the United Kingdom's social housing sector. The magazine was first published on 30 March 1984, and is part of Ocean Media Group. The headquarters is in London. In 2007, the majority stake of Ocean Media was acquired by AAC Capital Partners. ''Inside Housing'' presents development awards each year for: *Best older people's housing development (under 70 homes and 71 or over) *Best shared ownership development *Design quality *Best build-for-rent development *Best approach to modular construction *Best partnership (under 100 units and 101 or over) *Market sale development of the year *Best development team (under 20 members and 21 or over) *Best regeneration project (under 70 homes and 71 or over) *Best inclusive development *Best affordable housing Affordable housing is housing which is deemed affordable to those with a household income at or below the median as rated by the national government or a local government by ...
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Smith & Williamson
Smith & Williamson was a United Kingdom financial and professional services firm. It was acquired by wealth manager, Tilney, in 2019 and the enlarged firm was rebranded as Evelyn Partners in 2022. History Smith & Williamson was founded by David Johnstone Smith and Andrew Williamson in Glasgow in 1881. The first London office was opened in 1893. Smith & Williamson has had a number of mergers. The first merger was with NCL (Securities) Limited, an investment manager, in 2002. Its second merger was with Solomon Hare, a private accounting firm in UK, in 2005. In 2018 Smith & Williamson merged with LHM Casey McGrath in Dublin. In September 2020, the company announced it had completed its merger with the Tilney group. As of then, no changes to existing operations had been announced. In February 2022 the merged company Tilney Smith & Williamson, owned by private equity funds Permira and Warburg Pincus, was re-branded as Evelyn Partners. In May 2022, the company announced the acquisit ...
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PricewaterhouseCoopers
PricewaterhouseCoopers is an international professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG. PwC firms are in 157 countries, across 742 locations, with 284,000 people. As of 2019, 26% of the workforce was based in the Americas, 26% in Asia, 32% in Western Europe and 5% in Middle East and Africa. The company's global revenues were $42.4 billion in FY 2019, of which $17.4 billion was generated by its Assurance practice, $10.7 billion by its Tax and Legal practice and $14.4 billion by its Advisory practice. The firm in its recent actual form was created in 1998 by a merger between two accounting firms: Coopers & Lybrand, and Price Waterhouse. Both firms had histories dating back to the 19th century. The trading name was shortened to PwC (stylized p''w''c) in September 2010 as part of a rebr ...
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Pinsent Masons
Pinsent Masons LLP is an international law firm which specialises in the energy, infrastructure, financial services, real estate and advanced manufacturing and technology sectors. The firm ranks among the top hundred law firms in the world by turnover. Pinsent Masons LLP has over 400 partners, a total legal team of around 1,800 people and more than 2,500 staff. More than 500 of the firm's staff are based in its international headquarters in the City of London. It has more PLC clients than any law firm except one. Pinsent Masons was named 'Law Firm of the Year' in 2016 by respected industry magazine '' Legal Business'' and 'Law Firm of the Year' 2016 at Law.com's ''British Legal Awards''. In 2015 it was named 'The Most Innovative Law Firm in Europe' by the ''Financial Times''. The firm has 25 offices across Africa, Asia Pacific, Europe and the Middle East. In 2017, Pinsent Masons entered into an association with Saudi-based law firm AlSabhan & Alajaji. History Pinsent Masons ha ...
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The Guardian
''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. Since 2018, the paper's main news ...
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Law Society Of England And Wales
The Law Society of England and Wales (officially The Law Society) is the professional association that represents solicitors for the jurisdiction of England and Wales. It provides services and support to practising and training solicitors, as well as serving as a sounding board for law reform. Members of the Society are often consulted when important issues are being debated in Parliament or by the executive. The Society was formed in 1825. The Hall of The Law Society is in Chancery Lane, London, but it also has offices in Cardiff to deal with the Wales jurisdiction and the Senedd, and Brussels, to deal with European Union law. A president is elected annually to serve for one year. The current president is Lubna Shuja, the first Asian and first Muslim president in the organisation's history. The Law Society has nothing to do with barristers in England and Wales. The relevant professional body for barristers is the General Council of the Bar. History The London Law Insti ...
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